JADE GLOBAL CONSTRUCTION LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 0XZ

Company number 09364916

Status Active

Incorporation Date 22 December 2014

Company Type Private Limited Company

Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, UNITED KINGDOM, CR0 0XZ

Home Country United Kingdom

Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings

Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017; Registered office address changed from Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017; Confirmation statement made on 22 December 2016 with updates. The most likely internet sites of JADE GLOBAL CONSTRUCTION LTD are www.jadeglobalconstruction.co.uk, and www.jade-global-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Jade Global Construction Ltd is a Private Limited Company. The company registration number is 09364916. Jade Global Construction Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Jade Global Construction Ltd is Airport House Suite 43 45 Purley Way Croydon Surrey United Kingdom Cr0 0xz. . ALLEN, Kevin is a Secretary of the company. ALLEN, Kevin is a Director of the company. The company operates in "Construction of commercial buildings".

Current Directors

Secretary

ALLEN, Kevin

Appointed Date: 22 December 2014

Director

ALLEN, Kevin

Appointed Date: 22 December 2014
55 years old

Persons With Significant Control

Mr Kevin Allen

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

JADE GLOBAL CONSTRUCTION LTD Events

01 Mar 2017

Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017

01 Mar 2017

Registered office address changed from Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT England to Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ on 1 March 2017

20 Feb 2017

Confirmation statement made on 22 December 2016 with updates

04 Jan 2017

Total exemption small company accounts made up to 31 December 2015

30 Sep 2016

Registration of charge 093649160001, created on 28 September 2016

15 Feb 2016

Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-15

GBP 1

23 Feb 2015

Registered office address changed from Oozedam High Road Fobbing SS17 9HJ United Kingdom to Unit E1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT on 23 February 2015

22 Dec 2014

Incorporation
Statement of capital on 2014-12-22

GBP 1

JADE GLOBAL CONSTRUCTION LTD Charges

28 September 2016

Charge code 0936 4916 0001
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Moody Venture Capital LLP
Description: All the goodwill and uncalled capital of the company…

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